Company number 04620691
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address ALDERSHAWE HALL, CLAYPIT LANE, LICHFIELD, STAFFORDSHIRE, WS14 0AQ
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 102
. The most likely internet sites of M6 SECURITIES LIMITED are www.m6securities.co.uk, and www.m6-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Blake Street Rail Station is 4.1 miles; to Butlers Lane Rail Station is 5 miles; to Four Oaks Rail Station is 5.9 miles; to Gravelly Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M6 Securities Limited is a Private Limited Company.
The company registration number is 04620691. M6 Securities Limited has been working since 18 December 2002.
The present status of the company is Active. The registered address of M6 Securities Limited is Aldershawe Hall Claypit Lane Lichfield Staffordshire Ws14 0aq. . DHILLON, Balbir Singh is a Secretary of the company. DHILLON, Surjit Kaur is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Activities of property unit trusts".
Current Directors
Resigned Directors
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 18 December 2002
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 10 January 2003
Appointed Date: 18 December 2002
Persons With Significant Control
Mr Engrez Singh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Palminder Singh
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M6 SECURITIES LIMITED Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
26 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 27 more events
20 Jan 2003
Registered office changed on 20/01/03 from: p o box 55 7 spa road london SE16 3QQ
20 Jan 2003
New secretary appointed
20 Jan 2003
New director appointed
14 Jan 2003
Ad 09/01/03--------- £ si 100@1=100 £ ic 2/102
18 Dec 2002
Incorporation